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Senior Trade Services Processor (12 months assignment)

About this role:

Wells Fargo is seeking a...

In this role, you will:

  • Issuance of Standby Letters of Credit and Bank Guarantees subject to ICC Rules and Bank Policy and Guidelines for the region.
  • Perform advising and amending of Standby letters of credit, Bank Guarantees in accordance with Trade Services standards
  • Review of draft SBLC and BG and suggest the required changes in line with the ICC guidelines and bank policies and procedures
  • Work closely with the SBLC COE team
  • Handling periodic commission
  • Handling of audits and self assessments
  • Perform quality check for the team
  • Guide new team members on complex tasks including amending Standby letters of credit, BGs, reviewing draft.
  • Assist leaders in training staff on new products or procedures and coordinate workflow in the absence of leadership
  • Prioritize work and provide day-to-day leadership to team
  • Identify opportunities for additional product sales through client referrals and make recommendations to changes in existing policies and procedures
  • Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals
  • Interact with internal customers
  • Receive direction from leaders and exercise independent judgement while developing the knowledge to understand function, policies, procedures, and compliance requirements

Required Qualifications:

  • 4+ years of Trade Services experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

  • College degree or above with a minimum of 5 years’ experience in issuance, advising of SBLC / BG processing required.
  • Hands on experience in MS Words & Excel
  • Exposure in computerised banking facilities
  • Good command of spoken and written English and spoken Cantonese would be an added advantage.
  • Good team player and willing to learn
  • Experience in handling Document examination, Trade Payments or any other Trade Processing would be an added advantage
  • CDCS or CITF or CSDG certification would be an added advantage
  • Fresh graduate or less experience will be considered as Trade Operation Processor


Posting End Date: 

29 Sep 2024

*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

Drug and Alcohol Policy


Wells Fargo maintains a drug free workplace.  Please see our Drug and Alcohol Policy to learn more.

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